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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK VELLA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
OUTDOOR LIVING LTD Judicial representative - - 20-FEB-2004 Malta - Paradise Papers
OUTDOOR LIVING LTD Director - - 20-FEB-2004 Malta - Paradise Papers
OUTDOOR LIVING LTD Secretary - - 20-FEB-2004 Malta - Paradise Papers
POWERHOUSE LTD Shareholder - - 07-JUL-2009 Malta - Paradise Papers
POWERHOUSE LTD Judicial representative - - 07-JUL-2009 Malta - Paradise Papers
POWERHOUSE LTD Legal representative - - 07-JUL-2009 Malta - Paradise Papers
POWERHOUSE LTD Director - - 07-JUL-2009 Malta - Paradise Papers
POWERHOUSE LTD Secretary - - 07-JUL-2009 Malta - Paradise Papers
POWERHOUSE MANUFACTURING LIMITED Shareholder - - 30-JAN-2014 Malta - Paradise Papers
POWERHOUSE MANUFACTURING LIMITED Judicial representative - - 30-JAN-2014 Malta - Paradise Papers
POWERHOUSE MANUFACTURING LIMITED Director - - 30-JAN-2014 Malta - Paradise Papers
POWERHOUSE MANUFACTURING LIMITED Legal representative - - 30-JAN-2014 Malta - Paradise Papers
POWERHOUSE MANUFACTURING LIMITED Secretary - - 30-JAN-2014 Malta - Paradise Papers
SYNERGIX LIMITED Shareholder - - 01-APR-1993 Malta - Paradise Papers
SYNERGIX LIMITED Judicial representative - - 01-APR-1993 Malta - Paradise Papers
SYNERGIX LIMITED Legal representative - - 01-APR-1993 Malta - Paradise Papers
SYNERGIX LIMITED Secretary - - 01-APR-1993 Malta - Paradise Papers
SYNERGIX LIMITED Director - - 01-APR-1993 Malta - Paradise Papers

Address (2)

Data From
HANS, TRIQ IS-SALLUR, MARSASCALA MSK 3810 Paradise Papers
HANS, TRIQ IS-SALLUR, MARSASCALA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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